General information
Wedgelock Equipment Limited
Type: NZ Limited Company (Ltd)9429038771941
New Zealand Business Number
609951
Company Number
Registered
Company Status
C246230 - Earthmoving Machinery Mfg
Industry classification codes with description
Wedgelock Equipment Limited (issued a business number of 9429038771941) was registered on 21 Mar 1994. 5 addresess are currently in use by the company: 72 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (type: postal, office). 348 Hautere Cross Road, Rd 2, Otaki 5582 had been their physical address, until 03 Dec 2010. 12013 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 415 shares (3.45% of shares), namely:
Leach, Sharon Maree (an individual) located at Waterloo, Lower Hutt postcode 5011,
Independent Trust Company (2009) Limited (an entity) located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null,
Leach, John Raymond (an individual) located at Waterloo, Lower Hutt postcode 5011. In the second group, a total of 2 shareholders hold 1.08% of all shares (130 shares); it includes
Calvert, Matthew James (an individual) - located at Island Bay, Wellington,
Potter, Iain George (an individual) - located at Kilbirnie, Wellington. Next there is the next group of shareholders, share allotment (2065 shares, 17.19%) belongs to 2 entities, namely:
Potter, Iain George, located at Kilbirnie, Wellington (an individual),
Calvert, Matthew James, located at Island Bay, Wellington (an individual). "Earthmoving machinery mfg" (business classification C246230) is the classification the ABS issued to Wedgelock Equipment Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 | Physical & registered & service | 03 Dec 2010 |
| 72 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 | Postal & office & delivery | 24 Nov 2020 |
Contact info
64 4 5263901
Phone (Phone)
info@wedgelock.com
Email
www.wedgelock.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Aperahama Calvert
Woburn, Lower Hutt, 5011
Address used since 01 Nov 2015 |
Director | 28 Apr 1994 - current |
|
Matthew James Calvert
Island Bay, Wellington, 6023
Address used since 31 Mar 2022
Seatoun, Wellington, 6022
Address used since 25 Aug 2016 |
Director | 28 Apr 1994 - current |
|
Colin Gilbert Oldfield
Masterton 5840, Masterton, 5840
Address used since 01 Nov 2015 |
Director | 11 Jun 2010 - current |
|
Leonard Graham Calvert
Hautere, Otaki, 5582
Address used since 01 Nov 2015 |
Director | 21 Mar 1994 - 01 Nov 2017 |
|
Tenby George Bolland Powell
Westmere, Auckland, 1022
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - 18 Jun 2015 |
|
Basil Manderson Logan
Rd 1, Upper Hutt, 5371
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 02 Oct 2014 |
|
Peter Graeme Batcheler
Browns Bay, Auckland,
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 27 Sep 2007 |
|
Alexander John Coull
Waikanae,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 26 Sep 2006 |
Addresses
Principal place of activity
| 72 Montgomery Crescent , Clouston Park , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 348 Hautere Cross Road, Rd 2, Otaki 5582 | Physical | 24 Nov 2008 - 03 Dec 2010 |
| 348 Hautere Cross Road, Rd 2 Otaki, 5582 | Registered | 24 Nov 2008 - 03 Dec 2010 |
| Hautere Cross Road No 348, Rd 1, Otaki | Registered & physical | 01 Jul 1997 - 24 Nov 2008 |
Financial Data
Financial info
12013
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 415
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Sharon Maree Individual |
Waterloo Lower Hutt 5011 |
06 Oct 2010 - current |
|
Independent Trust Company (2009) Limited Shareholder NZBN: 9429032786125 Entity (NZ Limited Company) |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null |
06 Oct 2010 - current |
|
Leach, John Raymond Individual |
Waterloo Lower Hutt 5011 |
30 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Matthew James Individual |
Island Bay Wellington 6023 |
28 Nov 2004 - current |
|
Potter, Iain George Individual |
Kilbirnie Wellington 6022 |
28 Nov 2004 - current |
Shares Allocation #3 Number of Shares: 2065
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Iain George Individual |
Kilbirnie Wellington 6022 |
28 Nov 2004 - current |
|
Calvert, Matthew James Individual |
Island Bay Wellington 6023 |
28 Nov 2004 - current |
Shares Allocation #4 Number of Shares: 2399
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, David Aperahama Individual |
Woburn Lower Hutt |
21 Mar 1994 - current |
|
Calvert, Janette Faye Individual |
Woburn Lower Hutt |
28 Nov 2004 - current |
Shares Allocation #5 Number of Shares: 2423
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Lavinia Anne Individual |
Freemans Bay Auckland 1011 |
28 Nov 2004 - current |
|
Calvert, Penikera Maria Individual |
Waikanae 5036 |
28 Nov 2004 - current |
Shares Allocation #6 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Matthew James Individual |
Island Bay Wellington 6023 |
28 Nov 2004 - current |
Shares Allocation #7 Number of Shares: 3977
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldfield Capital Limited Shareholder NZBN: 9429031516488 Entity (NZ Limited Company) |
Masterton 5810 |
14 Jun 2010 - current |
Shares Allocation #8 Number of Shares: 270
| Shareholder Name | Address | Period |
|---|---|---|
|
Fegan, David Individual |
Rd 2 Albany 0792 |
23 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Simon John Individual |
Hokowhitu, Palmerston North 4410 |
17 Apr 2018 - 29 Sep 2023 |
|
Fleming, Stephen Paul Individual |
Khandallah Wellington 6035 |
25 Nov 2010 - 26 Jun 2023 |
|
Cowie, Peter Mcpherson Individual |
Silverstream Upper Hutt 5019 |
06 Oct 2010 - 26 Jun 2023 |
|
Cowie, Peter Mcpherson Individual |
Silverstream Upper Hutt 5019 |
06 Oct 2010 - 26 Jun 2023 |
|
Van Der Meer, Thijs Individual |
30 Sep 2009 - 04 Oct 2023 | |
|
Harris, Kristina Jane Individual |
Roseneath Wellington 6011 |
14 Jun 2010 - 29 Sep 2023 |
|
Jacob, John Edward Individual |
Roseneath Wellington 6011 |
14 Jun 2010 - 29 Sep 2023 |
|
Marshall, Richard Sefton Individual |
Hokowhitu, Palmerston North 4410 |
01 Feb 2011 - 29 Sep 2023 |
|
Marshall, Richard Sefton Individual |
Hokowhitu, Palmerston North 4410 |
01 Feb 2011 - 29 Sep 2023 |
|
Marshall, Richard Sefton Individual |
Hokowhitu, Palmerston North 4410 |
01 Feb 2011 - 29 Sep 2023 |
|
Marshall, Richard Sefton Individual |
Hokowhitu, Palmerston North 4410 |
01 Feb 2011 - 29 Sep 2023 |
|
Marshall, Leanne Jane Individual |
Kelvin Grove, Palmerston North 4470 |
01 Feb 2011 - 29 Sep 2023 |
|
Marshall, Lauren Claire Individual |
Hokowhitu Palmerston North 4410 |
01 Feb 2011 - 29 Sep 2023 |
|
Marshall, Daniel Charles Individual |
Kelvin Grove, Palmerston North 4470 |
01 Feb 2011 - 29 Sep 2023 |
|
Marshall, Claire Elizabeth Individual |
Hokowhitu, Palmerston North 4410 |
01 Feb 2011 - 29 Sep 2023 |
|
Marshall, Claire Elizabeth Individual |
Hokowhitu, Palmerston North 4410 |
01 Feb 2011 - 29 Sep 2023 |
|
Marshall, Benjamin Richard Individual |
Hokowhitu Palmerston North 4410 |
01 Feb 2011 - 29 Sep 2023 |
|
Hensman Investments Limited Shareholder NZBN: 9429035600893 Company Number: 1471810 Entity |
Nelson 7010 |
30 Sep 2009 - 29 Sep 2023 |
|
Fleming, Stephen Paul Individual |
Khandallah Wellington 6035 |
25 Nov 2010 - 26 Jun 2023 |
|
Mather, Richard Individual |
Cashmere Christchurch 8022 |
06 Oct 2010 - 26 Jun 2023 |
|
Cowie, Peter Mcpherson Individual |
Silverstream Upper Hutt 5019 |
06 Oct 2010 - 26 Jun 2023 |
|
Mather, Sarah Individual |
Cashmere Christchurch 8022 |
06 Oct 2010 - 26 Jun 2023 |
|
Fleming, Kelly Individual |
Khandallah Wellington 6035 |
25 Nov 2010 - 26 Jun 2023 |
|
Fleming, Kelly Individual |
Khandallah Wellington 6035 |
25 Nov 2010 - 26 Jun 2023 |
|
Cowie, Joanna Mary Individual |
Silverstream Upper Hutt 5019 |
06 Oct 2010 - 26 Jun 2023 |
|
Cowie, Joanna Mary Individual |
Silverstream Upper Hutt 5019 |
06 Oct 2010 - 26 Jun 2023 |
|
Potter, Iain George Individual |
Mount Victoria Wellington |
30 Sep 2009 - 06 Oct 2010 |
|
Upton, Christopher Bruce Individual |
Silverstream Upper Hutt 5019 |
06 Oct 2010 - 13 Aug 2021 |
|
Logan, Judy Margaret Individual |
Rd1 Upper Hutt 5371 |
12 Nov 2012 - 01 Jun 2022 |
|
Logan, Judy Margaret Individual |
Rd1 Upper Hutt 5371 |
12 Nov 2012 - 01 Jun 2022 |
|
Upton, Christopher Bruce Individual |
Silverstream Upper Hutt 5019 |
06 Oct 2010 - 13 Aug 2021 |
|
Calvert, Leonard Graham Individual |
Waikanae 5036 |
28 Nov 2004 - 19 Aug 2021 |
|
Upton, Rosenda Individual |
Silverstream Upper Hutt 5019 |
06 Oct 2010 - 13 Aug 2021 |
|
Allott, Geoffrey Ian Individual |
Cashmere Christchurch |
28 Nov 2004 - 13 Feb 2014 |
|
Andrews, Charles John Individual |
Rd 10 Palmerston North 4470 |
01 Feb 2011 - 17 Apr 2018 |
|
Logan, Basil Manderson Individual |
Rd 1 Upper Hutt 5371 |
12 Nov 2012 - 21 Oct 2014 |
|
Calvert, Linda Marie Individual |
Lyall Bay Wellington 6022 |
28 Nov 2004 - 16 Dec 2016 |
|
Calvert, Matthew James Individual |
Lyall Bay Wellington |
21 Mar 1994 - 28 Nov 2004 |
|
Basil Manderson Logan Director |
Rd 1 Upper Hutt 5371 |
12 Nov 2012 - 21 Oct 2014 |
|
Calvert, Lenoard Graham Individual |
Te Horo |
21 Mar 1994 - 28 Nov 2004 |
Location
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